OpenCompanies

Imperator Investments Limited

Company number
03457168
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1997
Nature of business
Dormant Company

Registered office

Harpham House
48 Thorold Street
Boston
PE21 6PH

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Oct 1997 29 Oct 1997
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 29 Oct 1997 29 Oct 1997
RUSHWORTH, Justin Gary Director 29 Oct 1997 5 Dec 1997
RUSHWORTH, Justin Gary Director 15 Mar 1999 1 Jul 2004
RUSHWORTH & PARTNERS LIMITED Corporate-Secretary 15 Nov 2007 1 Sep 2009
INDUSTRY INVESTMENT GROUP LIMITED Corporate-Director 5 Dec 1997 1 Sep 2009
INDUSTRY INVESTMENT GROUP LIMITED Corporate-Secretary 29 Oct 1997 1 Sep 2009
RUSHWORTH, Justin Gary Director 1 Sep 2009 9 Aug 2013
INDUSTRY INVESTMENT GROUP LIMITED Corporate-Director 9 Aug 2013 1 Sep 2014
PINNER, Gemma Louise Director 1 Mar 2014 1 Dec 2020
RUSHWORTH, Justin Gary Director 1 Dec 2020

Control

NameNature of controlNotifiedCeased
Miss Gemma Louise Pinner Ownership Of Shares 75 To 100 Percent 1 Aug 2016 1 Dec 2020
Mr Justin Gary Rushworth Ownership Of Shares 75 To 100 Percent 1 Dec 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 £2 0
31 Mar 2024 £2 0
31 Mar 2023 £2 0
31 Mar 2022 £2 0
31 Mar 2021 £2 0
31 Mar 2020 £2 1
31 Mar 2019 £2 -
31 Mar 2018 £2 -
31 Mar 2017 £2 -
31 Mar 2016 £2 -
31 Mar 2015 £2 -
31 Mar 2014 Dormant £2 -
31 Mar 2013 Dormant £1 -
31 Mar 2012 Dormant £2 -
31 Mar 2011 Dormant £2 -
31 Mar 2010 Dormant £2 -
31 Mar 2009 Dormant £2 -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -

Connections

Directors’ other companies

Companies at the same address

Data